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THOMICHA

Active
Private limited companyfounded 2001active for 25 yearsSint-Niklaasstraat(SGW) 32, 9170 Sint-Gillis-Waas, BelgiumKBO/BCE: BE 0474.501.531
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THOMICHAActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Van Daele Gino
Director (not named in the articles) · since 27-03-2001 · earlier director, until 14-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-10-2026
Current
Huyghe Carina
Director (not named in the articles) · since 10-03-2002 · earlier director, until 14-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity · €22,000
  2. 14-12-2023 Capital conversion · €22,000 · gewone inbreng

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Huyghe Carina
  • Director, until 14-12-2023
  • Director (not named in the articles), since before 14-12-2023
Van Daele Gino
  • Director, until 14-12-2023
  • Director (not named in the articles), since before 14-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers,ook bij weigering…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, 15”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”

Articles of association, deed of 14-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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